53 New Church Road (Hove) Limited

Company Registration Number: 05290048

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 New Church Road (Hove) Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Hove, Sussex.

Registered Address

FLAT 1
53 NEW CHURCH ROAD
HOVE
SUSSEX
BN3 4BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05290048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 April

Accounts Category

DORMANT

Accounts Last Made Up

6 April 2016

Accounts Next Due

6 January 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HADDLETON, Kerry

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Polce Officer

    Month of birth: March 1976

    53
    Fl.2 53 New Church Road
    Hove Bn3 4ba
    Sussex
    BN3 4BA
    United Kingdom

  • MILEHAM, Christopher Harry Fenwick

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Retired Antique Dealer

    Month of birth: June 1945

    The Garden House Flat 1
    53 New Church Road
    Hove
    East Sussex
    BN3 4AA

  • SPINKS (FORMERLY PACY), Rebecca Dian

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1984

    Flat 1
    53 New Church Road
    Hove
    Sussex
    BN3 4BA

  • BARLOW, Simon Lansdell

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 December 2011

    Flat 1
    53 New Church Road
    Hove
    East Sussex
    BN3 4BA
    United Kingdom

  • WHITEMAN, Claire Lisa

    Secretary

    Appointed on 18 November 2004

    Resigned on 1 December 2007

    The Old Orchard
    Beechwood Lane
    Cooksbridge
    East Sussex
    BN7 3QG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARLOW, Simon Lansdell

    Director

    Appointed on 18 November 2004

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Senior It Manager

    Month of birth: December 1972

    53 New Church Road
    Hove
    East Sussex
    BN3 4BA

  • CROWLEY, Christine Adele

    Director

    Appointed on 18 November 2004

    Resigned on 10 July 2016

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1953

    Flat 2
    53 New Church Road
    Hove
    East Sussex
    BN3 4BA

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 18 November 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Accounts. Type: AA. Barcode: X5LPDICQ. Transaction: MzE2NDIxMDg5NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE108A. Transaction: MzE2MjU1Mzk4NWFkaXF6a2N4.

  3. 27 July 2016 Appointment of Ms Kerry Haddleton as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5C10CW0. Transaction: MzE1MzcyNzg0M2FkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Miss Rebecca Dian Pacy on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X5C10GFU. Transaction: MzE1MzcyODU2MGFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Christine Adele Crowley as a director on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: TM01. Barcode: X5C0ZT40. Transaction: MzE1MzcyMzUzM2FkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANSDL. Transaction: MzEzNTI1ODYyM2FkaXF6a2N4.

  7. 15 November 2015 Accounts for a dormant company made up to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA. Barcode: X4K822I3. Transaction: MzEzNTE5Njg2MmFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZS09. Transaction: MzExMTA0MjMxNmFkaXF6a2N4.

  9. 8 November 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3K6VLUZ. Transaction: MzExMDk3ODEwNWFkaXF6a2N4.

  10. 19 December 2013 Accounts for a dormant company made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Accounts. Type: AA. Barcode: X2NKBUMH. Transaction: MzA5MTE0Mjg1N2FkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJB1J6. Transaction: MzA4ODI5MDEyNGFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1Q1JZ. Transaction: MzA2NzcyMzk1OGFkaXF6a2N4.

  13. 19 November 2012 Director's details changed for Christopher Harry Fenwick Mileham on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1Q1JN. Transaction: MzA2NzcyMzc5NmFkaXF6a2N4.

  14. 30 October 2012 Accounts for a dormant company made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Accounts. Type: AA. Barcode: X1KM7J7F. Transaction: MzA2NjY3MTQ5NWFkaXF6a2N4.

  15. 10 July 2012 Appointment of Miss Rebecca Dian Pacy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCPBK. Transaction: MzA2MDUxNzIyOWFkaXF6a2N4.

  16. 15 December 2011 Termination of appointment of Simon Barlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O8047E. Transaction: MzA0OTA1NjA2NmFkaXF6a2N4.

  17. 15 December 2011 Termination of appointment of Simon Barlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O803JM. Transaction: MzA0OTA1NTkyNWFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEAMLZF6. Transaction: MzA0NzU1MzI5OGFkaXF6a2N4.

  19. 22 November 2011 Secretary's details changed for Mr Simon Lansdell Barlow on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: XEAMKZF5. Transaction: MzA0NzUwNTYxNGFkaXF6a2N4.

  20. 22 November 2011 Registered office address changed from 53 New Church Road Hove East Sussex BN3 4BA on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEAMIZF3. Transaction: MzA0NzUwNTYxMmFkaXF6a2N4.

  21. 30 September 2011 Accounts for a dormant company made up to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Accounts. Type: AA. Barcode: XX56VXZW. Transaction: MzA0NDczNzIxMGFkaXF6a2N4.

  22. 7 January 2011 Accounts for a dormant company made up to 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Accounts. Type: AA. Barcode: XF0LAQLI. Transaction: MzAyOTk5NDY2MGFkaXF6a2N4.

  23. 29 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X31RJPII. Transaction: MzAyNzgzNjc3MGFkaXF6a2N4.

  24. 12 January 2010 Accounts for a dormant company made up to 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Accounts. Type: AA. Barcode: XHJ5MGLP. Transaction: MzAwNjkzMjQ2OGFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XHHPAGLV. Transaction: MzAwNjkzMDY1NGFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Mr Simon Lansdell Barlow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHP7GLS. Transaction: MzAwNjkyOTk0MWFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Christine Adele Crowley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHP8GLT. Transaction: MzAwNjkyOTc2MmFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Christopher Harry Fenwick Mileham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHHP9GLU. Transaction: MzAwNjkyOTc2NGFkaXF6a2N4.

  29. 4 February 2009 Accounts for a dormant company made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: XO28B71E. Transaction: MjAyNDkyMDIzOWFkaXF6a2N4.

  30. 9 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATRO5H1. Transaction: MjAxOTY2NDEyMmFkaXF6a2N4.

  31. 9 December 2008 Director's change of particulars / simon barlow / 18/11/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: XATRN5H0. Transaction: MjAxOTY0MTI2MmFkaXF6a2N4.

  32. 29 February 2008 Accounts for a dormant company made up to 6 April 2007 [View PDF]

    Action Date: 6 April 2007. Category: Accounts. Type: AA. Barcode: XKEPLXLN. Transaction: MjAwMDUwNjA2M2FkaXF6a2N4.

  33. 28 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3ODI0MGFkaXF6a2N4.

  34. 28 January 2008 Registered office changed on 28/01/08 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3ODIzOWFkaXF6a2N4.

  35. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3ODY0MWFkaXF6a2N4.

  36. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3ODc2MmFkaXF6a2N4.

  37. 6 January 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwNjQ1NWFkaXF6a2N4.

  38. 4 November 2006 Accounts for a dormant company made up to 6 April 2006 [View PDF]

    Action Date: 6 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5OTI4N2FkaXF6a2N4.

  39. 1 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4ODU4NWFkaXF6a2N4.

  40. 14 September 2005 Accounting reference date extended from 30/11/05 to 06/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODY1NzE1NWFkaXF6a2N4.

  41. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MjI1MGFkaXF6a2N4.

  42. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyNzY2NmFkaXF6a2N4.

  43. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ5MzEwN2FkaXF6a2N4.

  44. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MjU2MmFkaXF6a2N4.

  45. 6 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzczMjU0OGFkaXF6a2N4.

  46. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0MjU4M2FkaXF6a2N4.

  47. 6 December 2004 Registered office changed on 06/12/04 from: p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUzMDkyMGFkaXF6a2N4.

  48. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ2NzMwNGFkaXF6a2N4.

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